DOSSIERS / CARRE D'OR INVEST
← SearchExport PDF
Company dossier

CARRE D'OR INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833521271 · 833521271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRE D'OR INVEST
fr_insee
833521271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-22
fr_insee
406 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUZID CHEHBOUBPrésident—France registry
KAMEL CHEHBOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100